La Sayona Command is linked to alleged money laundering (+details)

Published at: 16/05/2025 03:47 PM

Through the social network X, La Tabla published information in which it is presumed that the María Corina Machado Command may be linked to alleged money laundering, due to the creation of shell companies in the United States through an expert “dealer” of funds.

According to information from La Tabla, while at the Argentine Embassy in Caracas, the campaign manager of La Sayona (María Corina Machado), Magalli Meda, would be responsible for registering the company Original Mano Strategies LLC in Florida, in August 2024.

This company, registered by Meda, declared an address in Chicago for a temporary rental complex. In addition, La Tabla noted that Meda's legal agent, Hortensia Torres, used a vacation apartment in Florida.

He explained that Meda did these actions through Gerardo Perozo, who is based in Chicago and “figures as manager. On LinkedIn, he defines himself as an expert in 'raising and distributing funds' to 'change the government of Venezuela' for 20 years.”

In that regard, he explained that Perozo managed almost 1 million dollars to create a total of 35 Non-Governmental Organizations (NGOs), with the purpose of distributing the money to 18 opposition groups and uniting 15 factions in 24 regions of Venezuela.

Perozo is also linked to the Delaware company PMart Consultancy (2019-2024), “famous for hiding real owners”.

This whole scheme presents patterns of irregularities that can be linked to money laundering and that require the scrutiny of the authorities.

Mazo News Team